Zhejiang Yinlun Machinery Co.Ltd(002126) independent director
Prior approval opinions on matters related to the 21st Meeting of the 8th board of directors, in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the guidance on the establishment of independent director system in listed companies, the guidance on the conduct of directors of listed companies of Shenzhen Stock Exchange, the articles of Association and other relevant provisions, as an independent director of Zhejiang Yinlun Machinery Co.Ltd(002126) (hereinafter referred to as the “company”), based on independent and objective judgment, The prior approval opinions on relevant matters to be submitted to the seventh meeting of the eighth board of directors of the company are as follows:
1、 Prior approval opinions on the expected events of daily connected transactions in 2022
In advance, we reviewed the company’s daily related party transactions in 2022 and concluded that:
1. The actual amount of daily related party transactions in 2021 is quite different from the expected amount, mainly due to the related party transactions with Virginia silver wheel. The reduction of the actual amount is mainly affected by the epidemic and the market, which is in line with the objective situation, and there is no damage to the interests of listed companies.
2. In 2022, the company and its holding subsidiaries and Virginia yinlun (Weifang) exhaust control technology Co., Ltd. are expected to have daily related party transactions of no more than 139334 million yuan. The related party transactions are required by the company’s daily operation, meet the needs of the company’s development, follow the principles of fairness and impartiality, and the transaction price is objective and fair, without damaging the interests of the company and other non related party shareholders. We agree to submit the proposal to the board of directors for deliberation, and the related directors shall withdraw from voting.
2、 Prior approval opinions on the renewal of accounting firm
After review, we believe that in the process of acting as the company’s audit institution and conducting various special audits and financial statement audits, Lixin Certified Public Accountants (special general partnership) adheres to the independent audit with a fair and objective attitude, well performs the responsibilities and obligations agreed by both parties, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company. Therefore, we agree to submit the proposal to the board of directors for deliberation.
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Signatures of independent directors: Liu Haisheng, Yu Xiaoli, Peng Yinghong
April 12, 2022
